Taking Care of Business, one business at a time

(770) 406-1820

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  • Our Firm
  • Forensic
    • Fraud Investigations
    • Employee Embezzlements
    • Litigation Support
    • Expert Witness Services
    • Probation Matters
    • Family Law in Divorce
    • Fraud Prevention
  • Fin Institutions
    • Operations
    • Investments
    • Systems
    • Mergers
    • Acquisitions
    • Regulatory
  • Business
    • Merger/Acquisition
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    • Capital
    • Tax Credits
    • Restructure
    • Bookkeeping
    • Special Projects
  • FAQ
  • Contact Us
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  • More
    • Home
    • Our Firm
    • Forensic
      • Fraud Investigations
      • Employee Embezzlements
      • Litigation Support
      • Expert Witness Services
      • Probation Matters
      • Family Law in Divorce
      • Fraud Prevention
    • Fin Institutions
      • Operations
      • Investments
      • Systems
      • Mergers
      • Acquisitions
      • Regulatory
    • Business
      • Merger/Acquisition
      • Contract CFO
      • Capital
      • Tax Credits
      • Restructure
      • Bookkeeping
      • Special Projects
    • FAQ
    • Contact Us
    • Articles

(770) 406-1820

  • Home
  • Our Firm
  • Forensic
    • Fraud Investigations
    • Employee Embezzlements
    • Litigation Support
    • Expert Witness Services
    • Probation Matters
    • Family Law in Divorce
    • Fraud Prevention
  • Fin Institutions
    • Operations
    • Investments
    • Systems
    • Mergers
    • Acquisitions
    • Regulatory
  • Business
    • Merger/Acquisition
    • Contract CFO
    • Capital
    • Tax Credits
    • Restructure
    • Bookkeeping
    • Special Projects
  • FAQ
  • Contact Us
  • Articles

Forensic Accounting - Business Consulting

Forensic Accounting - Business ConsultingForensic Accounting - Business ConsultingForensic Accounting - Business Consulting

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forensic accounting
damages
litigation support
financial institutions
banking
bank consulting
Taking Care of Businesses, one business at a time

Serving the Legal and Business Communities

Our firm is a Forensic Accounting and Consulting firm that has represented many attorneys and their clients on a variety of legal matters. We have also represented many financial institutions and other firms with transitional matters, such as mergers, acquisitions and system migrations.

UPLOAD SECURE FILES

Our Accounting Services

Forensic Accounting

Financial Institution Consulting

Financial Institution Consulting

  • Fraud Investigations


  • Employee Embezzlements


  • Litigation Support


  • Expert Witness Services


  • Probation Matters


  • Family Law in Divorce


  • Fraud Prevention and Internal Controls

Financial Institution Consulting

Financial Institution Consulting

Financial Institution Consulting

  • Operations: loan and deposit operations
  • Investments: Portfolio management and compliance
  • Systems: Selection and conversion transition
  • Mergers and Acquisitions: Due diligence, modeling and transition
  • Regulatory: Liaison assisting management with many regulatory matters

Business Consulting

Financial Institution Consulting

Business Consulting


  • Merger and Acquisitions: Strategies, structure, financing and transition
  • Chief Financial Officer: Assists executives with  routine and strategic financial management 
  • Raising Capital: Assists with equity capital and bank lending
  • Income Tax Credits: Maximizing income tax credits, state and federal
  • Restructure Assistance: Structuring for growth or restructuring the business model.
  • Bookkeeping and Monthly Financials: Leave the bookkeeping to us as we provide monthly financials to assist management.
  • Special Projects: Implementation of new processes and accounting policy
  • Service Organization Control Exams: Assisting in SOC 2 examinations


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Our Affiliations

CPA Firm
Certified Public Accountant
Forensic Accountant
Fraud Examer
CFE
Certified Fraud Examiner
Georgia CPA
Certified Public Accountant
Certified Public Accountant
CPA
FASB
Expert Witness
Litigation Support
Bankruptcy
Community Bankers Association
CBA
Community Bankers

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Danny F. Dukes and Associates, LLC

101 Avalon Ct. Canton, GA 30115 US

(770) 406-1820

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